Gala Global Products has informed that the Board of Directors of the company at their meeting held on Monday 25th July,2022 at 02:00 pm at the registered office of the company approved appointment of Vyomesh Yagneshbhai Vaishnav (DIN: 09684942) as Additional Non-Executive Independent Director of the company for the period of five years commencing from 25th July, 2022, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE, the company has confirmed that Vyomesh Yagneshbhai Vaishnav (DIN: 09684942) has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed.
The above information is a part of company’s filings submitted to BSE.
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